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OLE BUHL RACING (UK) LIMITED

Company number 03635953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
18 Feb 2019 AA Micro company accounts made up to 21 September 2018
18 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 21 September 2018
16 Oct 2018 AD01 Registered office address changed from Roughwood House Highwood Ringwood Hampshire BH24 3LE to Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 16 October 2018
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 LIQ02 Statement of affairs
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21
15 May 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 TM02 Termination of appointment of Lisbeth Thostrup as a secretary on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Lisbeth Thostrup as a director on 12 February 2018
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Oct 2016 TM01 Termination of appointment of Thomas Amiel Smith as a director on 18 October 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
15 Jun 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 CH01 Director's details changed for Mr Thomas Amiel Smith on 22 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012